Configurable Solutions Ltd

Proposed for strike-off06937476 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
specialised design activities (74100)
Owned by
David Peter Griffin
Accounts type
Dormant
Region
Wales
Address
54 Kelston Road
Cardiff
CF14 2AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2009
British
Born March 1966 (60)
Officer history (2 former)
30 June 2023
Resigned Beale, David as Director
18 June 2009
Appointed Griffin, David Peter as Director
18 June 2009
Appointed Davis, Andrew Simon as Director
18 June 2009
Resigned Davis, Andrew Simon as Director
18 June 2009
Appointed Beale, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (1)
30 June 2023
Ceased David Beale — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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